NewsJune 26
Announcement of Board Members at PHC Holdings Corporation Effective June 26, 2024
Please be advised of the Board Members at PHC Holdings Corporation (headquarters: Chiyoda-ku, Tokyo) effective on June 26, 2024. The official decision has been made at the Annual General Meeting of Shareholders and the Board of Directors Meeting held today.
(1) Changes in Board Members Effective June 26, 2024
Resignation
| Position/Title |
Name |
Remarks |
| Director |
Shoji Miyazaki |
|
New Appointment
| Position/Title |
Name |
Remarks |
| Director (Independent External Director) |
Misa Yamashita |
|
(2) Board Members at PHC Holdings Corporation on June 26, 2024
Director, Audit and Supervisory Board Members
| Position/Title |
Name |
Remarks |
President,
Representative Director, Chairman of Board |
Kyoko Deguchi |
|
Senior Executive Vice President,
Representative Director |
Koichiro Sato |
|
| Director |
Hirofumi Hirano |
Chief Executive Officer, KKR Japan Limited |
| Director |
Eiji Yatagawa |
Partner, KKR Japan Limited |
| Director |
Sen Sakaguchi |
General Manager, Wellness Solution Business Div.
Wellness Business Unit, MITSUI & CO., LTD. |
| Director (Independent External Director) |
Ivan Tornos |
|
| Director (Independent External Director) |
David Sneider |
|
| Director (Independent External Director) |
Misa Yamashita |
|
| Audit and Supervisory Board Member |
Koichi Ikeuchi |
|
Audit and Supervisory Board Member
(Independent External Audit and
Supervisory Board Member) |
Shannon Hansen |
|
Audit and Supervisory Board Member
(Independent External Audit and
Supervisory Board Member) |
Tetsuo Kitagawa |
|